Meeting Overview - The shareholder meeting was held on April 8, 2025, at 14:30, combining on-site voting and online voting [1][2] - A total of 116 participants attended the meeting, representing 33,933,647 shares, which is 53.3996% of the total voting shares [1][2] Voting Participation - Among the participants, 9 attended in person, representing 33,859,000 shares (53.2821% of voting shares), while 107 participated via online voting, representing 74,647 shares (0.1175% of voting shares) [2] - A total of 111 small shareholders participated, representing 4,513,677 shares (7.1029% of voting shares) [3] Resolutions Passed - The following resolutions were passed with significant majority votes: - Change of Registered Capital and Company Type: 99.9747% approval [5] - Election of Independent Director: 99.9679% approval [6] - Use of Idle Funds for Cash Management: 99.9673% approval [8] - Amendments to Governance Rules: - Shareholder Meeting Rules: 99.9720% approval [9] - Board Meeting Rules: 99.9723% approval [12] - Supervisor Meeting Rules: 99.9720% approval [14] - Independent Director Work System: 99.9723% approval [16] - Fund Management System: 99.9726% approval [18] - External Investment Management System: 99.9723% approval [21] - Related Party Transaction Management System: 99.9723% approval [22] - External Guarantee System: 99.9723% approval [24] - Insider Registration Management System: 99.9723% approval [26] - Cumulative Voting Implementation Rules: 99.9726% approval [28] Legal Opinion - The legal opinion provided by the witnessing lawyers confirmed that the meeting's procedures, attendance, and voting conformed to relevant laws and regulations, making the resolutions valid [29]
广东弘景光电科技股份有限公司 2025年第一次临时股东会决议公告